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Home > England & Wales Companies > FOUNDATION RACHEL AND PAMELA SCHIELE
Company Information for

FOUNDATION RACHEL AND PAMELA SCHIELE

Westminster Green Flat 314, 8 Dean Ryle Street, London, SW1P 4DA,
Company Registration Number
02936866
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Foundation Rachel And Pamela Schiele
FOUNDATION RACHEL AND PAMELA SCHIELE was founded on 1994-06-08 and has its registered office in London. The organisation's status is listed as "Active". Foundation Rachel And Pamela Schiele is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUNDATION RACHEL AND PAMELA SCHIELE
 
Legal Registered Office
Westminster Green Flat 314
8 Dean Ryle Street
London
SW1P 4DA
Other companies in GU8
 
Charity Registration
Charity Number 1038712
Charity Address FLAT 314, 8 DEAN RYLE STREET, LONDON, SW1P 4DA
Charter CONSERVATION OF FLORA, FAUNA AND THE SOIL IN THE CENTRAL ARGENTINE PAMPAS BY FARMING COMMERCIALLY ON ORGANIC PRINCIPLES, WILDLIFE PROTECTION, EDUCATION AND PROMOTION.
Filing Information
Company Number 02936866
Company ID Number 02936866
Date formed 1994-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 10:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION RACHEL AND PAMELA SCHIELE
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Company Officers of FOUNDATION RACHEL AND PAMELA SCHIELE

Current Directors
Officer Role Date Appointed
JOLANDE GRAZYNA MARIA MURRAY
 Company Secretary 2007-08-31
MARINA HARTENECK
 Director 2017-11-01
PEDRO ALFREDO LANDA
 Director 2017-11-01
MARK MEASURES
 Director 1994-06-10
JOLANDE GRAZYNA MARIA MURRAY
 Director 2004-02-01
KENELM GERALD DIGBY MURRAY
 Director 2003-04-28
DONALD MACINNES PECK
 Director 1994-06-08
LUCY VERONICA PECK
 Director 1994-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOUGHTON BROWN
 Director 2015-09-28 2017-05-26
PAMELA GWENDOLEN SCHIELE
 Director 1994-06-08 2015-06-29
RACHEL AGNES SCHIELE
 Director 1994-06-08 2011-06-26
CECILIA ELIZABETH MARY CAIRNS
 Company Secretary 2004-02-01 2007-08-31
CECILIA ELIZABETH MARY CAIRNS
 Company Secretary 1994-06-08 2004-02-01
JOLANDE GRAZYNA MARIA MURRAY
 Company Secretary 2004-02-01 2004-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD MACINNES PECK PROGRESSIVE FARMING TRUST LIMITED Director 2017-10-01 CURRENT 1980-08-19 Active
DONALD MACINNES PECK THE THINK AHEAD ORGANISATION Director 2016-02-19 CURRENT 2016-02-19 Active
DONALD MACINNES PECK INSTITUTE FOR PUBLIC POLICY RESEARCH Director 2008-11-24 CURRENT 1988-09-02 Active
LUCY VERONICA PECK WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED Director 2011-11-15 CURRENT 2004-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-27CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR JOLANDE GRAZYNA MARIA MURRAY
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Kenelm & Jolande Murray Crofts Woodside Road Chiddingfold Godalming Surrey GU8 4RF
2023-11-21Termination of appointment of Jolande Grazyna Maria Murray on 2023-11-16
2023-11-21Appointment of Mrs Lucy Veronica Peck as company secretary on 2023-11-16
2023-08-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR PEDRO ALFREDO LANDA
2017-11-22AP01DIRECTOR APPOINTED MRS MARINA HARTENECK
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOUGHTON BROWN
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR MARK HOUGHTON BROWN
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GWENDOLEN SCHIELE
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mrs Lucy Veronica Peck on 2015-02-09
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-01AR0101/02/14 ANNUAL RETURN FULL LIST
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SCHIELE
2011-04-07AR0101/02/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0101/02/10 NO MEMBER LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VERONICA PECK / 01/02/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENELM GERALD DIGBY MURRAY / 01/02/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL AGNES SCHIELE / 01/02/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GWENDOLEN SCHIELE / 01/02/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLANDE GRAZYNA MARIA MURRAY / 01/02/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOLANDE GRAZYNA MARIA MURRAY / 01/02/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-18363aANNUAL RETURN MADE UP TO 01/02/09
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD PECK / 18/02/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY PECK / 18/02/2009
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-24363aANNUAL RETURN MADE UP TO 01/02/08
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY CECILIA CAIRNS
2008-04-04288aSECRETARY APPOINTED JOLANDE GRAZYNA MARIE MURRAY
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sANNUAL RETURN MADE UP TO 01/02/07
2006-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sANNUAL RETURN MADE UP TO 01/02/06
2005-09-08AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/05
2005-03-30363sANNUAL RETURN MADE UP TO 01/02/05
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED
2004-02-24363sANNUAL RETURN MADE UP TO 01/02/04
2004-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OXFORDSHIRE OX1 3AW
2003-07-25288aNEW DIRECTOR APPOINTED
2003-05-30363sANNUAL RETURN MADE UP TO 17/04/03
2003-05-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sANNUAL RETURN MADE UP TO 17/04/02
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 3 BROOKSIDE HEADINGTON OXFORD OX3 7PJ
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 3 BROOKSIDE, HEADINGTON, OXFORD, OX3 7PJ
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sANNUAL RETURN MADE UP TO 17/04/01
2000-05-25363sANNUAL RETURN MADE UP TO 17/04/00
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-22363sANNUAL RETURN MADE UP TO 17/04/99
1998-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-19363sANNUAL RETURN MADE UP TO 08/06/98
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-06-12363sANNUAL RETURN MADE UP TO 08/06/97
1997-04-09AAFULL ACCOUNTS MADE UP TO 30/06/95
1997-03-26244DELIVERY EXT'D 3 MTH 30/06/96
1996-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-14363sANNUAL RETURN MADE UP TO 08/06/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION RACHEL AND PAMELA SCHIELE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATION RACHEL AND PAMELA SCHIELE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION RACHEL AND PAMELA SCHIELE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION RACHEL AND PAMELA SCHIELE

Intangible Assets
Patents
We have not found any records of FOUNDATION RACHEL AND PAMELA SCHIELE registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION RACHEL AND PAMELA SCHIELE
Trademarks
We have not found any records of FOUNDATION RACHEL AND PAMELA SCHIELE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION RACHEL AND PAMELA SCHIELE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FOUNDATION RACHEL AND PAMELA SCHIELE are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION RACHEL AND PAMELA SCHIELE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION RACHEL AND PAMELA SCHIELE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNDATION RACHEL AND PAMELA SCHIELE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4DA